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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 8, 2022 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Cermak, Hull, Meehlhause <br /> <br /> NOT PRESENT: Bergeron, Mueller <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, August 8, 2022, City Council Agenda. <br /> <br />City Administrator Zikmund requested Item 8A and 8B be added to the agenda. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Monday, August 8, 2022, agenda as <br />amended adding Item 8A and 8B. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: July 25, 2022. <br />B. Just and Correct Claims. <br />C. Resolution 9615, Authorizing Separation Compensation for Police Officer <br />Melissa Klukas. <br />D. Resolution 9618, Authorizing the Purchase of NEOGOV Online Recruitment <br />Module. <br /> <br />Council Member Meehlhause reported the Council had a revised Resolution for Item 5C. City <br />Administrator Zikmund explained a technical correction was made to the Resolution. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br />